| Name: | CAMILO'S DELI NO. 2 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2015 (9 years ago) |
| Entity Number: | 4817372 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 610 CASTLE HILL AVE., BRONX, NY, United States, 10473 |
| Address ZIP Code: | 10473 |
Contact Details
Phone +1 718-239-9542
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL CAMILO | Agent | 610 CASTLE HILL AVE, BRONX, NY, 10473 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 610 CASTLE HILL AVE., BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2040211-1-DCA | Inactive | Business | 2016-07-13 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-29 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-09 | 2020-07-16 | Address | 620 CASTLE HILL AVE, BRONX, NY, 10473, USA (Type of address: Registered Agent) |
| 2015-09-09 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-09 | 2020-07-09 | Address | 610 CASTLE HILL AVE., BRONX,, NY, 10473, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200716000116 | 2020-07-16 | CERTIFICATE OF CHANGE | 2020-07-16 |
| 200709000183 | 2020-07-09 | CERTIFICATE OF CHANGE | 2020-07-09 |
| 150909010316 | 2015-09-09 | CERTIFICATE OF INCORPORATION | 2015-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-27 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-15 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 610 CASTLE HILL AVE, Bronx, BRONX, NY, 10473 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645669 | CL VIO | INVOICED | 2023-05-15 | 150 | CL - Consumer Law Violation |
| 3603971 | CL VIO | CREDITED | 2023-02-27 | 150 | CL - Consumer Law Violation |
| 3603166 | SCALE-01 | INVOICED | 2023-02-24 | 20 | SCALE TO 33 LBS |
| 3146601 | CL VIO | INVOICED | 2020-01-21 | 175 | CL - Consumer Law Violation |
| 3146603 | DCA-SUS | CREDITED | 2020-01-21 | 175 | Suspense Account |
| 3141326 | CL VIO | CREDITED | 2020-01-07 | 350 | CL - Consumer Law Violation |
| 3105504 | OL VIO | CREDITED | 2019-10-22 | 125 | OL - Other Violation |
| 3104697 | PL VIO | INVOICED | 2019-10-21 | 33900 | PL - Padlock Violation |
| 3071061 | SS VIO | INVOICED | 2019-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 3071060 | TS VIO | INVOICED | 2019-08-07 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-12-27 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-12-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-02-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-14 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-14 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-30 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-06-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-06-19 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
